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KILWORTH FARMS LIMITED

Learn more about KILWORTH FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL TOP LODGE, NORTH KILWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6NF

KILWORTH FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00841611
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.18
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company KILWORTH FARMS LIMITED is a Private Limited Company, registration number 00841611, established in United Kingdom on the 18. March 1965. The company is now active. The company has been in business for 51 years and 8 months. The company is based on HILL TOP LODGE, NORTH KILWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6NF. Business of the company KILWORTH FARMS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.24. We do not have any information about the company KILWORTH FARMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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DIRECTOR APPOINTED MISS ROSEANNE ELIZABETH ASTBURY
Form type: AP01
Date: 2012.10.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ASTBURY
Form type: TM01
Date: 2011.10.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEPHENS ASTBURY / 31/10/2009
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHENS ASTBURY / 24/09/2010
Form type: CH01
Date: 2010.10.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ASTBURY / 19/10/2007
Form type: 288c
Date: 2008.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
Child documents:
Document type: ANNOTATION
Date: 2001.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
Child documents:
Document type: ANNOTATION
Date: 1997.10.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/97 FROM:, PAUNTON COURT, BISHOPS FROME, WORCESTER, WR6 5BJ
Form type: 287
Date: 1997.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24

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Company directors and board members:

SHEILA MARY ASTBURY (current)
Secretary, HOUSEWIFE, 1997.01.03
HILL TOP LODGE NORTH KILWORTH , LUTTERWORTH
LE17 6NF, LEICESTERSHIRE
NIGEL STEPHENS ASTBURY (current)
Director, CHARTERED SURVEYOR, 1997.01.03
HILL TOP LODGE NORTH KILWORTH , LUTTERWORTH
LE17 6NF, LEICESTERSHIRE
ROSEANNE ELIZABETH ASTBURY (current)
Director, HOUSEKEEPER, 2012.09.21
HILL TOP LODGE NORTH KILWORTH , LUTTERWORTH
LE17 6NF, LEICESTERSHIRE
DAVID MARTIN HULBERT LONGMAN (resigned)
Secretary, 1991.09.24 - 1997.01.03
PAUNTON COURT BISHOPS FROME , HEREFORD
WR6 5BJ
MARGARET MAY ASTBURY (resigned)
Director, 1991.09.24 - 1997.09.01
PAUNTON COURT BISHOPS FROME , WORCESTER
WR6 5BJ
RICHARD STEPHENS ASTBURY (resigned)
Director, FARMER, 1991.09.24 - 2010.11.11
HILL TOP LODGE NORTH KILWORTH , LUTTERWORTH
LE17 6NF, LEICESTERSHIRE
DAVID MARTIN HULBERT LONGMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.24 - 1997.01.03
PAUNTON COURT BISHOPS FROME , HEREFORD
WR6 5BJ

Companies near to KILWORTH FARMS ltd.

Information about the Private Limited Company KILWORTH FARMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data